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th Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Cincinnati, OH 48999 Kansas City, s.40 64989 For mere Inferrniallefl and the Privacy Aot and Paperwork Reduction Act Notice, see the 2005 general instructions for Forms 1099,10(8, 5498, and W-23. 41-1828031 Farm 1096 (FOY. 3.20)9) FTC0034 EFTA00176045 0 CORRECTED P
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ktnernn. South Carolina, South Dakota, Tennessee. Wisconsin Austin, TX 73301 Cincinnati, OH 45999 Koreas City. MO 64999 For more infonnodon and the Privacy Aot and Paperwork Reduction Act Notice, zee the 2003 General Inetructlons for Forme 1009, 1098, 508, and W-26. 1C0042 Cat NO. 144000 Fwm 1096 (2033! SDNY_GM02771939 SUBJECT TO PROTEC
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sota, Maoist, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO sassy For Mont Intern:WOO and the Privacy Aot and Paperwork Reduction Act Notice, see the 2009 General instructions for Forms 1099, 1099, 5498, and W-20. 41-1625351 Form 1096 (Foy. 3-20D5) FTC0034 EFTA00233148 I. O ' -1?
Entities connected to both Sochi and the Privacy Aot and Paperwork Reduction Act Notice

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
U.S. Treasury
ORGANIZATION
Louisiana
LOCATION
Oklahoma
LOCATIONFILER
ORGANIZATION
New Hampshire
LOCATIONCORNELIUS
ORGANIZATION
Alfredo Rodriguez
PERSONBoard Members
ORGANIZATIONJ. Epstein Virgin Islands Foundation, Inc.
ORGANIZATIONIRS Forms 1099 Financial Trust Co.
ORGANIZATIONEpstein Interests
ORGANIZATION
North Carolina
LOCATIONGerald Lefcourt
PERSON
Joi Ito
PERSONTHOMAS U.S.VIRGIN
PERSON